LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
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At a glance
Dimensions on file- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
INNOCAP FUND SICAV PLC is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
224 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PAUL MERCIECA
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- CAM SERVICES LIMITEDdirector of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)director of
- JBP & CO LIMITEDdirector of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDlegal representative of
- JENSON LIMITEDshareholder of
- EDEN FINANCE P.L.C.director of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDdirector of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDlegal representative of
- SETANTA INSURANCE COMPANY LIMITEDliquidator of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDdirector of
- Castille Staffing Limiteddirector of
- Castille Staffing Limitedlegal representative of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- INTERSERVICES LIMITEDdirector of
- INTERSERVICES LIMITEDlegal representative of
- INTERSERVICES LIMITEDsecretary of
- INTERSERVICES LIMITEDshareholder of
- DTT 02 LIMITEDdirector of
- DTT 02 LIMITEDlegal representative of
- DTT 02 LIMITEDshareholder of
- MALITA INVESTMENTS P.L.C.director of
- MALITA INVESTMENTS P.L.C.legal representative of
- CASSARCAMILLERI LIMITEDdirector of
- CASSARCAMILLERI LIMITEDlegal representative of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDdirector of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDlegal representative of
- RHINOCEROS OPERATIONS LIMITEDdirector of
- RHINOCEROS OPERATIONS LIMITEDlegal representative of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
- FLEETMATICS DEVELOPMENT LIMITEDsecretary of
- MERILL SICAV P.L.C.director of
- MERILL SICAV P.L.C.legal representative of
Alex Hammond-Chambers
- NBCG FUND SICAV PLCdirector of
- NBCG FUND SICAV PLClegal representative of
- NBC AI FUND SICAV PLCdirector of
- NBC AI FUND SICAV PLClegal representative of
- NBC ALTERNATIVE INVESTMENTS FUND SICAV PLCdirector of
- NBC ALTERNATIVE INVESTMENTS FUND SICAV PLClegal representative of
FRANCIS J. VASSALLO
- ACTAL YACHTS LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDlegal representative of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
- MUNACRA LTDdirector of
- MUNACRA LTDsecretary of
- MUNACRA LTDshareholder of
- CAPRATE LIMITEDdirector of
- CAPRATE LIMITEDlegal representative of
- MEDITERRANEAN CORPORATE BANK LIMITEDdirector of
- MEDITERRANEAN CORPORATE BANK LIMITEDlegal representative of
- G.O. IA-MALTA I LIMITEDdirector of
- G.O. IA-MALTA I LIMITEDlegal representative of
- G.O. IA - SIV MALTA LIMITEDdirector of
- G.O. IA - SIV MALTA LIMITEDlegal representative of
- TICKERWARE DEVELOPMENT LIMITEDdirector of
- TICKERWARE DEVELOPMENT LIMITEDlegal representative of
- G.O. IB-SIV MALTA LIMITEDdirector of
- G.O. IB-SIV MALTA LIMITEDlegal representative of
- PARISOT ROYALTY MANAGEMENT LIMITEDdirector of
- PARISOT ROYALTY MANAGEMENT LIMITEDlegal representative of
- PARISOT ROYALTY MANAGEMENT LIMITEDshareholder of
- CAPITAL PROPERTY LIMITEDdirector of
- CAPITAL PROPERTY LIMITEDlegal representative of
- CAPITAL PROPERTY LIMITEDshareholder of
- G.O. IB-MALTA I LIMITEDdirector of
- G.O. IB-MALTA I LIMITEDlegal representative of
- MEDITERRANEAN BANK PLCdirector of
- MEDITERRANEAN BANK PLClegal representative of
- GLOBAL HOSPITALITY HOLDING LIMITEDdirector of
- GLOBAL HOSPITALITY HOLDING LIMITEDlegal representative of
- BGP Holdings p.l.c.director of
- BGP Holdings p.l.c.legal representative of
- BGP Holdings 2 Limiteddirector of
- BGP Holdings 2 Limitedlegal representative of
- RREEF G.O. II-MALTA LIMITEDdirector of
- RREEF G.O. II-MALTA LIMITEDlegal representative of
- GTA INDUSTRIAL MALTA 1 LIMITEDdirector of
- GTA INDUSTRIAL MALTA 1 LIMITEDlegal representative of
- GTA INDUSTRIAL MALTA 2 LIMITEDdirector of
- GTA INDUSTRIAL MALTA 2 LIMITEDlegal representative of
- IOF MALTA 1 LIMITEDdirector of
- IOF MALTA 1 LIMITEDlegal representative of
- IOF MALTA 2 LIMITEDdirector of
- IOF MALTA 2 LIMITEDlegal representative of
- OLLASSAV HOLDINGS LTDdirector of
- OLLASSAV HOLDINGS LTDlegal representative of
- MULTIPLEX MALTA 1 LIMITEDdirector of
- MULTIPLEX MALTA 1 LIMITEDlegal representative of
- MULTIPLEX MALTA 2 LIMITEDdirector of
- MULTIPLEX MALTA 2 LIMITEDlegal representative of
- BROOKFIELD MALTA (NCC) LIMITEDdirector of
- BROOKFIELD MALTA (NCC) LIMITEDlegal representative of
- PINE HOLDINGS LIMITEDdirector of
- PINE HOLDINGS LIMITEDlegal representative of
- BROOKFIELD MALTA AYLESBURY LIMITEDdirector of
- BROOKFIELD MALTA AYLESBURY LIMITEDlegal representative of
- RASA LAND INVESTORS P.L.C.director of
- RASA LAND INVESTORS P.L.C.legal representative of
- RREEF G.O. III-MALTA LIMITEDdirector of
- RREEF G.O. III-MALTA LIMITEDlegal representative of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
- Delta Hydrocarbons MENA Limiteddirector of
- Delta Hydrocarbons MENA Limitedlegal representative of
- DIEZ TRADING LIMITEDdirector of
- DIEZ TRADING LIMITEDlegal representative of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDdirector of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDlegal representative of
- EMERGING MARKETS SOLUTIONS LIMITEDdirector of
- EMERGING MARKETS SOLUTIONS LIMITEDlegal representative of
- FJV HOLDINGS LIMITEDdirector of
- FJV HOLDINGS LIMITEDlegal representative of
- FJV HOLDINGS LIMITEDshareholder of
- FJV AVIATION LIMITEDdirector of
- SGG CORPORATE SERVICES MALTA LIMITEDdirector of
- SGG CORPORATE SERVICES MALTA LIMITEDlegal representative of
- GEM GLOBAL LTDdirector of
- GEM GLOBAL LTDlegal representative of
- BANKSIDE INVESTMENTS LIMITEDdirector of
- BANKSIDE INVESTMENTS LIMITEDlegal representative of
- SERVDEBT INVESTMENTS HOLDING LTDdirector of
- SERVDEBT INVESTMENTS HOLDING LTDlegal representative of
- LIBRA HOLDING LTDdirector of
- LIBRA HOLDING LTDlegal representative of
- TIMAN INVESTMENTS HOLDINGS LIMITEDdirector of
- TIMAN INVESTMENTS HOLDINGS LIMITEDlegal representative of
- WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITEDdirector of
- WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITEDlegal representative of
- SERVDEBT FINANCE MALTA LTDdirector of
- SERVDEBT FINANCE MALTA LTDlegal representative of
- MAH HOLDINGS LTDdirector of
- MAH HOLDINGS LTDlegal representative of
- NICE FRUIT HOLDING LIMITEDdirector of
- NICE FRUIT HOLDING LIMITEDlegal representative of
- SERVDEBT INTERNATIONAL LIMITEDdirector of
- SERVDEBT INTERNATIONAL LIMITEDlegal representative of
- PORTO GROUP HOLDINGS LIMITEDdirector of
- PORTO GROUP HOLDINGS LIMITEDlegal representative of
- ALPHA LOFOS MALTA LIMITEDdirector of
- ALPHA LOFOS MALTA LIMITEDlegal representative of
- ANF AC MALTA LTDdirector of
- ANF AC MALTA LTDlegal representative of
- ALTIF LIMITEDdirector of
- ALTIF LIMITEDlegal representative of
- VON DER HEYDEN GROUP FINANCE P.L.C.director of
- VON DER HEYDEN GROUP FINANCE P.L.C.legal representative of
- VNEXT LTDdirector of
- VNEXT LTDlegal representative of
- DEWFORST LIMITEDlegal representative of
- FIRST NAMES HOLDINGS LIMITEDdirector of
- FIRST NAMES HOLDINGS LIMITEDlegal representative of
- FIRST NAMES HOLDINGS LIMITEDlocal representative of
- FIRST NAMES FINANCE LIMITEDdirector of
- FIRST NAMES FINANCE LIMITEDlegal representative of
- FIRST NAMES FINANCE LIMITEDlocal representative of
- PLAY INTERNATIONAL B.V.director of
- PLAY INTERNATIONAL B.V.legal representative of
- PLAY INTERNATIONAL B.V.local representative of
- General Investment Markets SICAV PLCshareholder of
- MEDITERRANIA CAPITAL II (SICAV) PLCdirector of
- MEDITERRANIA CAPITAL II (SICAV) PLClegal representative of
- NBCG FUND SICAV PLCdirector of
- NBCG FUND SICAV PLClegal representative of
- Celsius Global Funds SICAV plcdirector of
- Celsius Global Funds SICAV plclegal representative of
- NC-METRIC SICAV PLCdirector of
GANADO SERVICES LIMITED
- ALLIANCE NAVIGATION LIMITEDshareholder of
- HI-TECH PRODUCTS LIMITEDshareholder of
- EQUITY WEALTH SOLUTIONS LIMITEDshareholder of
- OPUS CORPORATE SERVICES LIMITEDshareholder of
- QUINTO HOLDINGS LIMITEDshareholder of
- GANADO FINANCE LIMITEDshareholder of
- FOINAVON SICAV P.L.Csecretary of
- LEVEL E CAPITAL SICAV PLCsecretary of
- Burren Global Arbitrage Fund SICAV Plcsecretary of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDsecretary of
- CYGNUS SICAV P.L.C.secretary of
- CYGNUS MASTER SICAV LTD.secretary of
- HEDGE INVEST GLOBAL HOLDINGS SICAV PLCsecretary of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLCsecretary of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.secretary of
- HOSPITALLER FUNDS SICAV P.L.C.secretary of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.secretary of
- HSBC MALTA FUNDS SICAV P.L.C.secretary of
- SphereInvest Global UCITS SICAV p.l.c.secretary of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.secretary of
- ZODIAL OPPORTUNITIES SICAV P.L.C.secretary of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDsecretary of
- UNIMAR TOTAL RETURN BOND FUND SICAV P.L.C.secretary of
- Tortuga Fonds SICAV plcsecretary of
- W1 Fund SICAV p.l.c.secretary of
- THEOREMA FUND SICAV P.L.C.secretary of
- MDINA SICAV P.L.Csecretary of
- ITALO SICAV P.L.C.secretary of
- OPEN DOOR SICAV P.L.C.secretary of
- PSG GLOBAL FUNDS SICAV P.L.C.secretary of
- PSG INTERNATIONAL FUNDS SICAV P.L.C.secretary of
- PRIME METAL OPPORTUNITY SICAV P.L.C.secretary of
- FONDEUM FUND SICAV P.L.C.secretary of
- NOBELIUM FUND SICAV P.L.C.secretary of
- CIEL EUROPEAN SICAV P.L.C.secretary of
- FLEXAGON UCITS FUNDS SICAV P.L.Csecretary of
- HSBC NO-LOAD FUNDS SICAV P.L.C.secretary of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.secretary of
- HIGHER GROUND SICAV P.L.C.secretary of
FRANCOIS BOURASSA
- NBCG FUND SICAV PLCdirector of
- NBCG FUND SICAV PLClegal representative of
- NBC AI FUND SICAV PLCdirector of
- NBC AI FUND SICAV PLClegal representative of
- NBC ALTERNATIVE INVESTMENTS FUND SICAV PLCdirector of
- NBC ALTERNATIVE INVESTMENTS FUND SICAV PLClegal representative of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier